Active
Company Information for AMPASA LIMITED
229 Whittington Road, London, N22 8YW,
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Company Registration Number
01570787
Private Limited Company
Active |
Company Name | |
---|---|
AMPASA LIMITED | |
Legal Registered Office | |
229 Whittington Road London N22 8YW Other companies in HA6 | |
Company Number | 01570787 | |
---|---|---|
Company ID Number | 01570787 | |
Date formed | 1981-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-10-15 | |
Return next due | 2024-10-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 13:31:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMPASA US LLC | 7719 FRIARS COURT LN SPRING TX 77379 | ACTIVE | Company formed on the 2011-11-11 | |
AMPASAN PRIVATE LIMITED | 60 GROVE PARK ROAD MOTTINGHAM LONDON UNITED KINGDOM SE9 4QB | Dissolved | Company formed on the 2014-06-25 | |
AMPASAND PTY. LTD. | Active | Company formed on the 2008-07-02 | ||
AMPASAND PTY LTD | Singapore | Active | Company formed on the 2014-03-14 | |
AMPASAR INC. | 155 Rexdale Blvd. Suite 201 Toronto Ontario M9W 5Z8 | Dissolved | Company formed on the 2011-10-01 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA MAY FARSIANI |
||
ANGELA MAY FARSIANI |
||
PAUL ANTONY YIANNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN YIANNI |
Director | ||
MARIANNE LAURA YIANNI |
Director | ||
ANTONY YIANNI |
Company Secretary | ||
ANTONY YIANNI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YIANNI CONSULTING LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Antony Yianni on 2021-10-14 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN | |
AP03 | Appointment of Mr Paul Yianni as company secretary on 2019-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MAY FARSIANI | |
TM02 | Termination of appointment of Angela May Farsiani on 2019-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
PSC04 | Change of details for Ms Gail Kathryn Yianni as a person with significant control on 2018-01-01 | |
PSC07 | CESSATION OF ANGELA MAY FARSIANI AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 25 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-01 GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAURA YIANNI | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-31 GBP 50 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY YIANNI | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MAY FARSIANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN YIANNI | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE LAURA YIANNI / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN YIANNI / 28/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MAY FARSIANI / 08/01/2015 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN YIANNI / 01/08/2013 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE LAURA YIANNI / 06/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/02 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 10 BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3AT | |
363s | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363a | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD |
Creditors Due Within One Year | 2013-06-30 | £ 2,109 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 3,452 |
Creditors Due Within One Year | 2012-06-30 | £ 3,452 |
Creditors Due Within One Year | 2011-06-30 | £ 2,512 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPASA LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 24,793 |
Cash Bank In Hand | 2012-06-30 | £ 25,916 |
Cash Bank In Hand | 2012-06-30 | £ 25,916 |
Cash Bank In Hand | 2011-06-30 | £ 27,637 |
Current Assets | 2013-06-30 | £ 34,723 |
Current Assets | 2012-06-30 | £ 35,844 |
Current Assets | 2012-06-30 | £ 35,844 |
Current Assets | 2011-06-30 | £ 37,571 |
Debtors | 2013-06-30 | £ 9,930 |
Debtors | 2012-06-30 | £ 9,928 |
Debtors | 2012-06-30 | £ 9,928 |
Debtors | 2011-06-30 | £ 9,934 |
Shareholder Funds | 2013-06-30 | £ 226,810 |
Shareholder Funds | 2012-06-30 | £ 251,711 |
Shareholder Funds | 2012-06-30 | £ 251,711 |
Shareholder Funds | 2011-06-30 | £ 273,219 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMPASA LIMITED are:
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MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |